Epstein File EFTA01195310: Ashley Moody, Moody and Goldman Sachs (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01195310: Ashley Moody, Moody and Goldman Sachs (DS9)

Financial RecordDate unavailableEFTA011953102 keyword hits

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Morgan Stanley financial document dated August 27, 2015, listing fixed income offerings with six total offerings. The document references 'Moody' in connection with available quantities but provides limited substantive detail.

👤 Named in This Document

Ashley Moody

🔑 Evidence Keywords

Goldman Sachs client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Stanley CLIENT FINANCIAL ADVISOR Fixed Income Offerings Total Number of Offerings: 6 Thu, 27 Aug 2015 09:54:37 AM EDT MS ID CUSIP Avail Qty **Moody**

Excerpt 2

15/2020 99.625 5.972 N 172967JZ5 1,000 THEREAFTER BB+ Fix-to-Float 100.000 C CPN 5.950% until 08/15/2020, then (3M US LIBOR + 410 bps) 3 BD02D 500,000 **GOLDMAN**

Excerpt 3

**SACHS** GROUP INC 5.7% FXD TO 05/10/19 BA1 5.700 Perpetual 05/10/2019 101.125 5.637 N 38148BAA6 1,000 VAR THERESAFTER BB Fix-to-Float 100.000 GS CPN 5.700%